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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Lodge, Mark Kl
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 2
    Healey, Peter
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Anderson, Sarah
    Director born in October 1977
    Individual (207 offsprings)
    Officer
    2012-01-11 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Clarke-tidey, Natasha Kristine
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2012-01-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Hughes, Edward Justin
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Jones, Arthur John
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Smith, Michael Raymond
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Way, Thomas
    Manager born in April 1981
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    OF - Director → CIF 0
  • 12
    Patel, Rakesh Satishchandra
    Managing Director born in December 1974
    Individual (12 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Mackay, David
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 14
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2012-01-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Fulton, Scott Craig
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Kavanagh, Morgan Pa
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 18
    Rose, Gareth
    Born in February 1984
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Oser, Keren
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Elden, Gary Paul
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Rees, David
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Booty, Richard Beauchamp
    Sales Director born in March 1973
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 23
    Harvey, Ginnette
    Born in April 1982
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Farrell, Alexandra
    Managing Director born in August 1973
    Individual (8 offsprings)
    Officer
    2012-01-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 25
    Mcmanus, Matthew
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 26
    Clarke, Ryan
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 27
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2021-04-21 ~ 2024-12-01
    OF - Director → CIF 0
    2012-01-11 ~ now
    OF - Secretary → CIF 0
  • 28
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STHREE OVERSEAS MANAGEMENT LIMITED

Period: 2012-01-11 ~ now
Company number: 07846499
Registered names
STHREE OVERSEAS MANAGEMENT LIMITED - now
OWLCOVE LIMITED - 2012-01-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • STHREE OVERSEAS MANAGEMENT LIMITED
    Info
    OWLCOVE LIMITED - 2012-01-11
    Registered number 07846499
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.